GST Fraud of Rs 376 Crore I Person Arrested I CA Satbir Singh Ministry of Finance DGGI Gurugram arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms Posted On: 10 FEB 2021 4:57PM by PIB Delhi The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana,… Read More »
CBIC has issued guidelines regarding the procedures to be followed during search operation. These guidelines must be adhered to while carrying search proceedings and must be followed in addition to earlier instructions Instructions No 1/2020-21 GST Investigations Download Click here
Last Date to pay 35% GST Challan of QRMP scheme I CA Satbir Singh
Ministry of Finance CGST Officials arrest one after busting network of 46 fake firms involved in fake input tax credit of Rs 82.23 crore Posted On: 09 FEB 2021 In the ongoing drive against fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, have unearthed a multi-layered network of… Read More »